EROAD opens NZ$16.1m Share Purchase Plan

TEL +64 9 927 4700 PO Box 305 394
FAX +64 9 927 4701 Triton Plaza, North Shore 0757 Page 1
FREE 0800 4-EROAD Auckland, New Zealand eroad.co.nz



Market Release

EROAD opens NZ$16.1m Share Purchase Plan 20 July 2021

EROAD Limited (NZX/ASX: ERD) today announces the opening of its NZ$16.1m non-
underwritten share purchase plan (“SPP”). The SPP is part of EROAD’s capital raising to
partially fund the proposed acquisition of Coretex Limited announced on 14 July 2021.

EROAD is seeking to raise NZ$16.1 million through the SPP (with the ability to accept
oversubscriptions at its discretion), in addition to its NZ$64.4 million conditional placement.

Under the SPP, EROAD offers eligible shareholders with an address in New Zealand or
Australia (at 5p.m. on 13 July 2021) the opportunity to apply for up to A$30,000 / NZ$32,000
of new shares (“Shares”) without incurring any brokerage or other transaction costs. The new
Shares will be issued at the lower of the placement price (NZ$5.58 per new share), and the
five day volume weighted average price of EROAD shares traded on the NZX Main Board
during the five trading days up to, and including, the closing date of 3 August 2021.

A letter informing shareholders of the offer website (www.shareoffer.co.nz/eroad
) where
they can apply for Shares will be sent to eligible shareholders tomorrow.

Ends
Authorised for release to the NZX and ASX by EROAD’s Board of Directors.

For Investor enquires please contact:
Anna Bonney
Investor Relations
+64 21844155
a
nna@merlinconsulting.co.nz

For Media enquiries please contact:
Thrive pr + communications:

Australia:
Christy LaPlante - +61 439 246 489

New Zealand
Helena Nuich - +64 21 143 9273

eroad@thrivepr.com.au


About EROAD
EROAD Limited (ASX: ERD; NZX: ERD) (“EROAD”) purpose is safer and more sustainable roads. EROAD
develops and markets technology solutions to manage vehicle fleets, support regulatory compliance,
improve driver safety and reduce the costs associated with operating a fleet of vehicles and inventory
of assets. EROAD has a proven SaaS business model and is experiencing continuing growth in installed
units and revenue. EROAD has operations in New Zealand, North America and Australia with
customers ranging in size from small fleets through to large enterprise customers. For more
information visit https://www.eroadglobal.com/investor.

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EROAD Limited Share Purchase Plan
20 July 2021
Dear Shareholder,
On behalf of the directors of EROAD Limited (EROAD), I am
pleased to offer you the opportunity to participate in our Share
Purchase Plan (SPP). Under the SPP, Eligible Shareholders have
the opportunity to apply for up to A$30,000 / NZ$32,000
worth of new shares in EROAD (Shares) without incurring any
brokerage or other transaction costs. Shares will be issued
at the lower of the price paid by investors in EROAD’s recent
placement, being NZ$5.58 per new share, and the five day
volume weighted average price of EROAD shares traded on
the NZX Main Board during the five trading days up to, and
including, the Closing Date.
You may apply to participate in the offer online only at
www.shareoffer.co.nz/eroad. If you have any questions in
relation to the completion of an online application, please
contact Computershare Investor Services Ltd on 0800 650
034 in New Zealand or +61 3 9415 5000 in Australia or
alternatively email eroad@computershare.co.nz.
The SPP is part of EROAD’s capital raising announced on 14
July 2021 to partially fund the proposed acquisition of Coretex
Limited. The proposed acquisition and allotment of new shares
under the capital raise are each subject to shareholder approval
at EROAD’s upcoming special meeting on 30 July 2021 (held
in conjunction with EROAD’s ASM). If you have questions
regarding the special meeting or the SPP you can contact 1300
043 194 (within Australia) 0800 854 796
(within New Zealand) or +61 2 8355 1006 (outside Australia &
New Zealand). Alternatively, contact the chat line at
http://chat3.shareholdersfirst.com.au or scan the QR code on
the bottom of this letter.
Details on the proposed acquisition of Coretex and the capital
raise can be found at www.shareoffer.co.nz/eroad.
Graham Stuart, Chair of EROAD and Steven Newman, CEO of
EROAD will be offering an opportunity for shareholders to
ask any questions regarding the Acquisition on a zoom call on
26th July at 3pm NZT. To register for the event, please visit
https://us02web.zoom.us/j/89235089180?pwd=Y2dXQWlaTEx
0ZHg1N2gxOWJOdlV6Zz09
EROAD is seeking to raise NZ$16.1 million through the SPP
(with the ability to accept oversubscriptions at its discretion),
which will be in addition to the NZ$64.4 million already raised
by EROAD under its recent Placement. Both the placement and
SPP are structured to provide all shareholders, where possible,
at least a pro rata allocation of shares.
Further details of the terms of the SPP are set out in the Offer
Document dated 20 July 2021, available on the offer website
at www.shareoffer.co.nz/eroad. You should read the Offer
Document carefully before deciding whether to participate in
the SPP.
Given the environmental impacts of printing, EROAD has
decided to reduce the printing associated with this SPP and
have no paper application forms or printed Offer Documents
sent to shareholders.
On behalf of EROAD, I welcome your participation in the SPP,
and thank you for your continued support.
Regards,

Graham Stuart
Chair, EROAD Limited
The SPP closes at 5pm (NZST) / 3:00pm AEST on 3 August 2021, unless extended.
Applications must be received by the Share Registrar, and payment must be lodged
by direct credit before this time at www.shareoffer.co.nz/eroad.
The offer of shares in EROAD Limited (EROAD) under the SPP is made on the terms and conditions set
out in the SPP Offer Document dated 20 July 2021. Capitalised terms have the meaning set out in the
Offer Document. This letter may not be forwarded to any other person (or otherwise reproduced in any
manner) in any jurisdiction outside of New Zealand and Australia. Any forwarding or other distribution
of this letter in whole or in part may result in a violation of relevant securities laws.

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EROAD
EROAD + CORETEX
EROAD LIMITED
20 JULY 2021
NOT FOR RELEASE TO U.S. WIRE SERVICES OR DISTRIBUTION
IN THE UNITED STATES
This is an important document. You should read the whole
document before deciding whether to subscribe for shares in
EROAD Limited. If you have any doubts as to what you should
do, you should consult your financial advisor.
SHARE PURCHASE PLAN
OFFER DOCUMENT

EROAD SHARE PURCHASE PLAN
KEY INFORMATION
ELIGIBILITY
You may participate in this Share Purchase Plan (SPP) if you are a shareholder of EROAD Limited
(EROAD) as at 7:00pm NZST / 5:00pm AEST on Tuesday 13 July 2021 with a registered address
in New Zealand or Australia. You may not participate if you are outside New Zealand or Australia
or acting for the account or benefit of a person in the United States. Similarly, if you hold Shares
on behalf of a person who resides outside New Zealand or Australia, you may not participate in
respect of that person.
CONDITIONAL
OFFER
The SPP is conditional upon the approval of EROAD’s shareholders by Ordinary Resolution at the
special shareholders’ meeting to be held on Friday 30 July 2021.
TRANSFERABILITY
The offer made under this SPP is personal to you. It cannot be transferred to another person.
EQUAL
PARTICIPATION
Each Eligible Shareholder has the right to apply for the maximum amount of Shares applicable
in the jurisdiction in which that Eligible Shareholder resides on the same terms and conditions as
each other Eligible Shareholder.
APPLICATION
AMOUNT
If you wish to participate in this SPP, you apply for a dollar amount of Shares, not for a certain
number of Shares. Eligible Shareholders can apply for Shares up to a maximum amount of
NZ$32,000 / A$30,000.
For Eligible Shareholders that have a registered address in Australia and participated in the share
purchase plan offered by EROAD on 23 September 2020 (2020 SPP), all references in this SPP
Booklet to the maximum amount of Shares that you (or a Custodian on your behalf) can apply
for under the SPP includes the Australian dollar value of any Shares that you acquired under the
2020 SPP. See clause 8.2 of the Terms and Conditions for more information.
ISSUE PRICE
OF SHARES
The Shares will be issued at the lower of the price paid by investors in EROAD’s recent Placement,
being NZ$5.58 per Share, and the five day volume weighted average price of EROAD Shares traded
on the NZX Main Board during the five trading days up to, and including, the Closing Date. If you
apply in A$, see clause 3 of the Terms and Conditions for further details regarding the A$ Price.
HOW TO APPLY
You can apply online at www.shareoffer.co.nz/eroad.
You should read the instructions in this document carefully.
If you are a Custodian, you also need to complete and return a Custodian Schedule.
To determine whether you are a Custodian, and how to obtain a Custodian Schedule, refer
to clause 4 of the Terms and Conditions. You need to email your Custodial Schedule to
eroad@computershare.co.nz.
Online Applications and payment must be received by the Share Registrar by 5:00pm NZST /
3:00pm AEST on 3 August 2021 to be accepted (see clause 3 of the Terms and Conditions for
more information about applications).
RECEIVING
YOUR SHARES
You will receive your Shares on or about Friday 13 August 2021, unless the Closing Date is
extended.
OFFER SIZE AND
SCALING
EROAD is seeking to raise NZ$16.1 million under this SPP, and may accept oversubscriptions at
its discretion. EROAD may scale back the number of Shares to be allotted under this SPP to each
Applicant having regard to the shareholders’ holding of Shares at the relevant Record Date and
otherwise at its discretion (see clause 3 of the Terms and Conditions for more information about
scaling). The SPP has been structured to provide Eligible Shareholders with at least a pro rata
allocation of shares, where possible.
Defined words and expressions used in this document are capitalised – see Glossary for their definition.
2
EROAD SHARE PURCHASE PLAN

CONTENTS
IMPORTANT INFORMATION4
LETTER FROM THE CHAIR5
QUESTIONS AND ANSWERS6
TERMS AND CONDITIONS8
GLOSSARY14
KEY DATES
DAT EEVENT
13 July 2021Record Date The date on which Eligible Shareholders are determined.
20 July 2021SPP Opening DateSPP opens for applications.
3 August 2021SPP Closing DateThe SPP closes at 5:00pm NZST / 3:00pm AEST, unless
extended. Online Applications and payment must be
received by the Share Registrar by this time.
6 August 2021Announce results of SPP Announcement to be made to NZX and ASX.
13 August 2021Settlement DateSettlement of the SPP.
13 August 2021Allotment DateShares allotted.
13 August 2021Commencement of trading on NZXTrading is expected to commence on the NZX Main Board.
16 August 2021Despatch DateTransaction confirmation despatched to participating
shareholders.
16 August 2021Commencement of trading on ASXTrading is expected to commence on the ASX.
* EROAD reserves the right to alter the key dates (subject to the NZX Listing Rules, the ASX Listing Rules and applicable laws).
3
EROAD SHARE PURCHASE PLAN

IMPORTANT INFORMATION
GENERAL INFORMATION
This document has been prepared by EROAD in connection with
an offer of new ordinary Shares (“SPP” or “Offer”).
In New Zealand, the Offer is made to Eligible Shareholders under
the exclusion in clause 19 of Schedule 1 of the Financial Markets
Conduct Act 2013. In Australia, the Offer is made to Eligible
Shareholders in accordance with the relief granted in ASIC
Instrument 20-0854 (“ASIC Instrument”) and ASIC Corporations
(Share and Interest Purchase Plans) Instrument 2019/547 as
amended by the ASIC Instrument.
This document is not a product disclosure statement or
prospectus or other disclosure document and does not contain
all of the information which may be required in order to make an
informed investment decision about the Offer or EROAD.
ADDITIONAL INFORMATION
EROAD is subject to continuous disclosure obligations
under the NZX Listing Rules. Market releases by EROAD,
including its most recent financial statements, are available at
www.nzx.com and www.asx.com.au under code ERD.
EROAD may, during the Offer, make additional releases to NZX
and ASX. No release by EROAD to NZX or ASX will permit an
applicant to withdraw any previously submitted application
without EROAD’s consent, whether or not there has been any
permissible variation of the Offer.
The market price for the Shares may change between the date
this Offer opens, the date you apply for Shares under the Offer,
and the date on which the Shares are allotted to you. Accordingly,
the price paid for Shares under the Offer may be higher or lower
than the price at which Shares are trading on the NZX Main Board
or the ASX at the time Shares are issued under the Offer. The
market price of new Shares following allotment may be higher or
lower than the Issue Price.
OFFERING RESTRICTIONS
This document is intended for use only in connection with the
Offer to Eligible Shareholders with a registered address in New
Zealand and Australia. This document does not constitute an
offer or invitation in any place in which, or to any person to whom,
it would not be lawful to make such offer or invitation. No action
has been taken to permit a public offering of the Shares in any
jurisdiction outside New Zealand and Australia. The distribution
of this document (including an electronic version) in a jurisdiction
outside New Zealand and Australia may be restricted by law and
persons who come into possession of it (including nominees,
trustees or Custodians) should observe any such restrictions.
No person may subscribe for, purchase, offer, sell, distribute or
deliver the Shares, or be in possession of, or distribute to any other
person, any offering material or any documents in connection
with the Shares, in any jurisdiction other than in compliance
with all applicable laws and regulations. Without limiting the
foregoing, this document may not be sent to or distributed in the
United States.
This document does not constitute an offer to sell, or the
solicitation of an offer to buy, any Shares in the United States.
The Shares to be offered and sold under the SPP have not been,
and will not be, registered under the U.S. Securities Act of 1933,
as amended (the “U.S. Securities Act”), or the securities laws of
any state or other jurisdiction of the United States, and may not
be offered or sold in the United States or to any person acting for
the account or benefit of a person in the United States except in
accordance with an available exemption from, or in a transaction
not subject to, the registration requirements of the U.S. Securities
Act and any other applicable securities laws.
CHANGES TO THE OFFER
Subject to the NZX Listing Rules, the ASX Listing Rules and
applicable laws, EROAD reserves the right to alter the dates set
out in this document. EROAD reserves the right to withdraw
the Offer and the issue of new Shares at any time before the
Allotment Date at its absolute discretion.
NO GUARANTEE
No person named in this document (nor any other person)
guarantees the Shares to be issued pursuant to the Offer or
warrants the future performance of EROAD or any return on any
investment made pursuant to this document.
DECISION TO PARTICIPATE IN THE OFFER
The information in this document does not constitute a
recommendation to acquire Shares or financial product advice.
This document has been prepared without taking into account the
investment objectives, financial, or taxation situation or particular
needs of any Applicant or investor.
PRIVACY
Any personal information you provide in your Online Application
or Custodian Schedule will be held by EROAD and/or the Share
Registrar at the address set out in the Directory. This information
will be used for the purposes of administering your investment
in EROAD. This information will only be disclosed to third
parties with your consent or if otherwise required by law. Under
the Privacy Act 2020 (NZ) or the Privacy Act 1988 (Aus) (as
applicable), you have the right to access and correct any personal
information held about you.
ENQUIRIES
For enquiries about the Offer, please contact EROAD’s Share
Registrar (refer to page 16 for contact details).
DEFINED TERMS
Capitalised terms used in this document have the specific meaning
given to them in the Glossary at the back of this document. Words
importing the plural include the singular and vice versa.
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EROAD SHARE PURCHASE PLAN

LETTER FROM THE CHAIR
Dear EROAD shareholder,
I am pleased to advise you that EROAD is conducting a capital
raise of NZ$80.5 million to partly fund the acquisition of
Coretex Limited announced on Wednesday 14 July 2021.
EROAD completed a placement of NZ$64.4 million at an
issue price of NZ$5.58 per share on 15 July 2021, subject
to shareholder approval intended to be sought at a special
meeting of shareholders on 30 July 2021 (to be held in
conjunction with EROAD’s ASM). Eligible EROAD Shareholders
now have the opportunity to acquire new Shares through a
Share Purchase Plan (SPP), without incurring brokerage or
other transaction costs. The issue of shares under the SPP is
also conditional on shareholder approval to be sought at the
same meeting.
Further details of the Coretex acquisition and the shareholder
approvals are available in the Investor Presentation and the
Notice of Meeting, both of which are available on
www.shareoffer.co.nz/eroad and on EROAD’s website.
HOW YOU CAN PARTICIPATE
Participation in the SPP is optional. The price per Share under
the SPP will be the lower of NZ$5.58 (being the price in the
recent Placement), and the five day volume weighted average
price of EROAD Shares traded on the NZX Main Board during
the five trading days up to, and including, the SPP Closing Date.
Each Eligible Shareholder in New Zealand may elect to subscribe
for up to NZ$32,000 of new Shares, while Eligible Shareholders
in Australia may apply for up to A$30,000 of new Shares. Please
note that if the SPP is oversubscribed, applications may be
scaled having regard to existing shareholdings at the Record
Date, and otherwise at EROAD’s discretion. However, both the
placement and SPP were structured to offer shareholders a pro
rata amount of shares, where possible.
Details of the SPP, including terms and conditions of the
Offer and an explanation of how Eligible Shareholders can
participate, are contained in this Offer Document. All documents
relating to the SPP, including information regarding shareholder
approvals and the Investor Presentation of the Coretex
acquisition that was released on 14 July 2021, are available
online at www.shareoffer.co.nz/eroad.
If you wish to participate in the SPP, please ensure that your
Online Application (and if you are a Custodian, your Custodian
Schedule) is completed and received by EROAD’s Share
Registrar, Computershare Investor Services Limited, no later
than 5:00pm NZST / 3:00pm AEST on 3 August 2021.
Shares under the SPP are expected to be allotted on or around
13 August 2021 and will rank equally with existing EROAD Shares
at that date.
CONCLUDING REMARKS
This Offer Document contains important information about
the SPP. I encourage you to read it carefully and take the time
to consider the Offer and seek financial, investment, or other
professional advice from a qualified professional advisor.
Reflecting the Board’s commitment, I can confirm that all
EROAD Directors that are eligible have or will participate in the
capital raise.
On behalf of the Board, I welcome your participation in the SPP
and thank you for your continued support of EROAD.
Yours sincerely
Graham Stuart,
Chair, EROAD Limited
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EROAD SHARE PURCHASE PLAN

QUESTIONS AND ANSWERS
Defined words and expressions used in this share purchase plan
are capitalised - see the glossary for their definition. These
questions and answers are a summary only and you should refer
to the terms and conditions for further information.
2. WHAT IS THE SHARE PURCHASE PLAN?
The SPP allows Eligible Shareholders to purchase Shares in
EROAD without incurring brokerage or other transaction
costs. You are eligible to participate in the SPP if you are a
shareholder of EROAD and:
a) you were registered as a holder of fully paid Shares at
the relevant time on the relevant Record Date, which is
7:00pm NZST / 5:00pm AEST) on 13 July 2021; and
b) your registered address is in New Zealand or Australia;
and
c) you do not hold the Shares on behalf of another person
who resides outside of New Zealand or Australia.
In particular, Shareholders in the United States are not eligible
to participate in the SPP. Similarly, Shareholders (including
trustees, Custodians and nominees) who hold Shares on
behalf of persons in the United States, or are acting for the
account or benefit of persons in the United States, are not
eligible to participate in the SPP on behalf of those persons.
2. WHAT IS THE PRICE OF THE SHARES AND
HOW MANY CAN I PURCHASE?
The Issue Price will be the lower of:
• NZ$5.58, being the price paid by investors in EROAD’s
recent Placement (representing a discount of 9.2% to the
closing price of EROAD Shares on the NZX Main Board
of NZ$6.15 on 13 July 2021; and a 9.5% discount to the
five-day volume weighted average price on the NZX Main
Board of NZ$6.17); and
• the five day volume weighted average price of EROAD
shares traded on NZX Main Board during the five trading
days up to, and including, the Closing Date.
The Issue Price determined above is a New Zealand dollar
amount. Please refer to clause 3 of the Terms and Conditions for
further details on how the A$ Price will be set. The market price of
the Shares may change between the Opening Date, the date you
apply for Shares under the SPP, and the Allotment Date. The risks
associated with this potential market fluctuation are described in
question 6 below.
You may apply for a maximum amount of NZ$32,000 /
A$30,000 of new Shares under the Offer, subject to scaling.
If you wish to participate in the SPP, you should complete an
Online Application in accordance with the instructions set out in
question 7 below and make payment for the exact dollar amount
applied for in your Online Application. If you are a Custodian,
you will need to complete and lodge a Custodian Schedule. To
determine whether you are a Custodian, and how to obtain a
Custodian Schedule, refer to clause 4 of the Terms and Conditions.
EROAD is inviting applications for NZ$16.1 million of Shares in
aggregate, with the ability for EROAD to accept oversubscriptions
at its discretion.
EROAD reserves the right to, at its absolute discretion, scale any
application for Shares under the SPP. EROAD may scale back
all applications on a proportionate basis having regard to the
number of EROAD Shares held by the Applicant (or, in the case
of an application made by a Custodian, the relevant beneficial
owner(s) named in the schedule submitted with the Online
Application) on the relevant Record Date, and otherwise at its
discretion. If your application is scaled back by EROAD, your
application monies will be greater than the amount of new Shares
you will be allotted at the Issue Price and a refund will be issued in
accordance with clause 6 of the Terms and Conditions.
Any fractional Shares allocated under the SPP will be rounded
down to the nearest whole Share and EROAD will retain any
difference due to rounding.
All Shares issued under the SPP will be ordinary shares of EROAD.
Shareholders who subscribe under the SPP will be eligible to
participate in any future dividends to be declared by EROAD.
3. WHAT RIGHTS WILL THE SHARES HAVE?
Shares under the SPP will rank equally with existing Shares
quoted on the NZX Main Board and ASX, with the same
voting rights, dividend rights and other entitlements.
4. WHAT IF I OWN SHARES THROUGH A
TRUSTEE OR CUSTODIAN OR OWN SHARES
IN MORE THAN ONE CAPACITY?
If you own Shares through a trustee or Custodian (and are
otherwise eligible to participate in the SPP), then subject to
certain certification requirements and other conditions, you
may instruct the trustee or Custodian to purchase Shares on
your behalf, up to the NZ$32,000 / A$30,000 limit. If you
own Shares through a trustee or Custodian and also own
Shares in your own name, then you may either purchase
Shares yourself or instruct your trustee or Custodian to
purchase Shares on your behalf. You may not do both.
If you receive more than one copy of this document, or if you
hold Shares in more than one capacity (e.g. because you are
both a sole and joint holder of Shares), the maximum amount
you may apply to invest under the SPP in all capacities, and in
aggregate, is NZ$32,000 / A$30,000. You may not purchase
some Shares on your own behalf and some Shares as a joint
6
EROAD SHARE PURCHASE PLAN

holder. By applying to purchase Shares under the SPP, you
represent that you have not exceeded this NZ$32,000 /
A$30,000 limit.
If you are an Eligible Shareholder and hold Shares as
Custodian, you may apply for up to NZ$32,000 / A$30,000
of new Shares for each beneficiary for whom you, directly or
indirectly, act as Custodian provided that you complete, and
submit a certificate (Custodian Schedule) certifying each of
the matters set out in clause 4.4 of the Terms and Conditions
of this SPP.
Each trustee and Custodian must not participate in the SPP
on behalf of, and must not distribute this SPP Booklet or any
other document relating to the SPP to, any person in the
United States.
5. IS THIS OFFER TRANSFERABLE TO
ANOTHER PERSON?
No. This Offer is personal to you and non-renounceable, so if
you elect not to purchase any Shares under the SPP you may
not transfer your right to purchase Shares under the SPP to
anyone else.
6. WHAT ARE THE RISKS OF INVESTING IN
THE SPP AND WHAT IF I CHOOSE NOT TO
PARTICIPATE IN THE SPP?
The market price for the Shares may change between the
Opening Date, the date you apply for Shares under the SPP,
and the Allotment Date. Accordingly, the price paid under
the SPP may be higher or lower than the price at which
Shares in EROAD are trading on the NZX Main Board and
ASX at the time the Shares are issued to you under the SPP.
The Share price is quoted on the NZX website: www.nzx.com
and ASX website: www.asx.com.au.
While EROAD has attempted to make the Offer as fair
as possible for Eligible Shareholders by providing for the
individual application cap to be NZ$32,000 / A$30,000
of Shares, and by providing that any scaling will be having
regard to individual shareholdings at the relevant Record
Date, and otherwise at its discretion, the Offer is not in
accordance with your proportionate shareholding. Even if
you participate in the Offer, your proportionate shareholding
in EROAD may change. Large shareholders may not be
able to obtain sufficient Shares to maintain their percentage
shareholding, while smaller shareholders may be able to
increase their percentage shareholding.
If you do not subscribe for any Shares under the SPP, and
other shareholders do subscribe for Shares, then your
percentage shareholding in EROAD will be reduced.
7. HOW DO I APPLY FOR SHARES
UNDER THE SPP?
If you wish to participate in the SPP, you can do so online at
www.shareoffer.co.nz/eroad.
By applying to purchase Shares under the SPP, you represent
that you have not exceeded the NZ$32,000 / A$30,000 limit.
If the exact amount of money is not tendered, EROAD
reserves the right not to accept all or part of your payment.
In those circumstances, EROAD will refund all or part of your
payment without interest.
If an Online Application is rejected, all of the amounts paid
will be refunded to the relevant Applicant. If applications are
scaled back, the Applicant will receive the number of Shares
at the Issue Price accepted by EROAD following scaling and
a refund of the balance of the relevant payment amount. All
refunds will be made without interest. Any amount less than
NZ$5 due to scaling or rounding will be retained by EROAD.
Refunds will be issued within five business days following the
Allotment Date (see clause 6 of the Terms and Conditions for
more information).
You will not be able to withdraw or revoke your Online
Application once you have sent it in.
8. HOW LONG IS THE SPP OPEN AND WHEN
WILL I RECEIVE MY SHARES?
The SPP opens on 20 July 2021 and is expected to close
at 5:00pm NZST / 3:00pm AEST on 3 August 2021, unless
extended. If you want to participate, you should ensure you
apply online and make payment by 5:00pm NZST / 3:00pm
AEST on 3 August 2021.
You will receive Shares issued to you under the SPP on
the Allotment Date, which is currently expected to be on
or around 13 August 2021. Confirmation of the number
of Shares issued to you under the SPP will be sent on the
Despatch Date, currently expected to be on or around
16 August 2021.
7
EROAD SHARE PURCHASE PLAN

TERMS AND CONDITIONS
If you apply to participate in the SPP by completing
the Online Application (and, if applicable, a Custodian
Schedule), you are accepting the risk that the market
price of Shares may change between the Opening Date,
the date you apply for Shares under the SPP, and the
Allotment Date. This means that it is possible that up
to or after the Allotment Date, you may be able to buy
Shares on the NZX Main Board or the ASX at a lower price
than the Issue Price.
We encourage you to seek your own financial advice
regarding your participation in the SPP.
Consistent with the representations, warranties and
acknowledgements contained in these terms and
conditions and in the Online Application, you may not
submit any completed Online Applications for any person
outside Australia or New Zealand. Failure to comply with
these restrictions may result in a violation of applicable
securities laws.
1. OFFER TIMETABLE
DAT EEVENT
Record Date:Eligible Shareholders registered at
7:00pm NZST / 5:00pm AEST on
13 July 2021 may participate in the SPP.
Opening Date:The Offer opens on 20 July 2021.
This document is mailed to Eligible
Shareholders on 20 July 2021.
Closing Date:The Offer closes at 5:00pm NZST
/ 3:00pm AEST on 3 August 2021,
unless extended. Online Applications
and payment in accordance with the
instructions provided must be received
by the Share Registrar by this time.
Applications may, at EROAD’s option, not
be processed or held to be valid if they
have not been received by this time.
Announcement of
Results Date:
The completion and results of the SPP
will be announced to NZX and ASX on
6 August 2021.
Settlement DateSettlement of the SPP on 13 August 2021.
Allotment Date:The Shares are proposed to be allotted
on or around 13 August 2021, unless the
Closing Date is extended.
NZX
Commencement
of trading:
EROAD expects the Shares will
commence trading on the NZX Main
Board on the Allotment Date.
Despatch Date:EROAD expects that a transaction
confirmation will be despatched to you
on or around 16 August 2021.
ASX
Commencement
of trading:
EROAD expects the Shares will
commence trading on the ASX on
16 August 2021.
EROAD SHARE PURCHASE PLAN
8

2. ELIGIBLE SHAREHOLDERS
2.1. You may participate in the SPP if you are an Eligible
Shareholder. An Eligible Shareholder is a person who,
at 7:00pm NZST / 5:00pm AEST on the Record Date,
was recorded on EROAD’s share register as being a
registered holder of Shares in EROAD and having an
address in New Zealand or Australia, unless that person
holds Shares on behalf of another person who resides
outside New Zealand or Australia. Joint holders of Shares
are taken to be a single registered holder of Shares
for the purposes of determining whether they are an
Eligible Shareholder and the certification on the Online
Application is taken to have been given by all of them.
2.2. If you are an Eligible Shareholder, your rights under this
Offer are personal to you and non-renounceable, so you
may not transfer them.
2.3. EROAD accepts no liability where an Eligible Shareholder
does not receive any document relating to the SPP in time.
2.4. Shareholders who are in the United States or are
elsewhere outside of New Zealand or Australia are
not entitled to participate in the SPP. Similarly,
Shareholders who hold Shares on behalf of persons
who are in the United States, or on behalf of persons
who reside elsewhere outside New Zealand or Australia,
are not entitled to participate in the SPP on behalf of
those persons.
3. ISSUE PRICE AND NUMBER OF SHARES
3.1. The Issue Price for Shares under the SPP is the lower of:
(a) NZ$5.58, being the price payable by investors in
EROAD’s recent Placement (representing a discount
of 9.2% to the closing price of EROAD Shares on the
NZX Main Board of NZ$6.15 on 13 July 2021; and a 9.5%
discount to the five-day volume weighted average
price on the NZX Main Board of NZ$6.17); and
(b) the five day volume weighted average price of EROAD
Shares traded on NZX Main Board during the five
trading days up to, and including, the Closing Date.
3.2. The Issue Price and the A$ Price will be fixed as at 5:00pm
NZST / 3:00pm AEST on 3 August 2021 (being the Closing
Date) and are expected to be announced to NZX and ASX
on 6 August 2021.
3.3. Eligible Shareholders may elect to purchase an amount
of Shares up to a maximum amount of NZ$32,000 /
A$30,000, subject to scaling, by completing an Online
Application. Any fractional Shares allocated under the
SPP will be rounded down to the nearest whole number of
Shares.
3.4. The Issue Price is a New Zealand dollar amount. The
market price of the Shares may change between the
Opening Date, the date you apply for Shares under the
SPP, and the Allotment Date.
3.5. Eligible Shareholders may only make a single application
for Shares under the SPP. This applies to all Eligible
Shareholders, including those who receive more than
one offer under the SPP (for example, because they hold
Shares in more than one capacity) and including whether
the Eligible Shareholder is applying through a Custodian
or on his or her own behalf. Accordingly, if you own
Shares through a trustee or Custodian and also own
Shares in your own name, then you may either purchase
Shares yourself or instruct your trustee or Custodian to
purchase Shares on your behalf. You may not do both.
3.6. EROAD is inviting applications for NZ$16.1 million
of Shares. EROAD reserves the right to accept
oversubscriptions to the extent it is able to do so.
EROAD reserves the right to scale back applications
having regard to the number of EROAD Shares held by
the Applicant (or, in the case of an application made by a
Custodian, the relevant beneficial owner(s) named in the
schedule submitted) on the relevant Record Date and
otherwise at its discretion.
4. CUSTODIANS
4.1. Under the SPP, a Custodian is any Eligible Shareholder:
(a) in the case of any Eligible Shareholder having a
registered address in New Zealand, that:
(i) is a trustee corporation or a nominee company
and holds Shares in EROAD by reason only
of acting for another person in the ordinary
course of business of that trustee corporation or
nominee company; or
(ii) holds Shares in EROAD by reason only of being
a bare trustee of a trust to which the Shares are
subject.
(b) in the case of any Eligible Shareholder having a
registered address in Australia, provides a custodial
or depository service in relation to Shares of EROAD
and who:
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EROAD SHARE PURCHASE PLAN

(i) holds an Australian financial services licence
covering the provision of a custodial or
depository service;
(ii) is exempt from the requirement to hold an
Australian financial services licence covering the
provision of a custodial or depository service;
(iii) holds an Australian financial services licence
covering the operation of an IDPS (as defined
in ASIC Class Order [CO/13/763]) or is a
responsible entity of an IDPS-like scheme (as
defined in ASIC Class Order [CO 13/762]);
(iv) is a trustee of a self-managed superannuation
fund or a superannuation master trust; or
(v) is a registered holder of Shares and is noted on
the register of members of EROAD as holding
the Shares on account of another person.
4.2. Custodians may apply to purchase Shares for an
amount greater than NZ$32,000 / A$30,000, provided
that the Custodian only applies for no more Shares
than collectively have an aggregate application price
of NZ$32,000 / A$30,000 for each beneficial owner
for whom the Custodian acts as a Custodian. Each
beneficial owner may only direct the Custodian to apply
on behalf of that beneficial owner for a single Share
parcel.
4.3. Custodians must confirm to EROAD that they are holding
Shares as a Custodian for one or more beneficial owners
and certify the matters described in clause 4.4 below by
providing a Custodian Schedule. To request a Custodian
Schedule, or if you would like further information on how
to apply for Shares as a Custodian, you should contact
EROAD’s Share Registrar, Computershare Investor
Services Limited, at any time from 8:30am to 5:00pm
New Zealand time (Monday to Friday) prior to the
Closing Date on 3 August 2021.
4.4. If a Custodian applies to purchase Shares on behalf
of one or more beneficial owners, the Custodian must
certify to EROAD in writing the following matters in the
form and manner set out in the Custodian Schedule
(available on request from the Share Registrar):
(a) that the Custodian held Shares on behalf of:
(i) one or more other persons (who would be
Eligible Shareholders if they held Shares directly)
that are not Custodians; and/or
(ii) another Custodian (“Downstream Custodian”)
that holds beneficial interests in Shares on
behalf of one or more other persons (who would
be Eligible Shareholders if they held Shares
directly) to which those interests relate, 5:00pm
NZST / 3:00pm AEST on the Record Date,
each, a “Participating Beneficiary”, who have
subsequently instructed the Custodian, and/or
the Downstream Custodian, to apply for Shares
under the SPP on their behalf;
(b) the number of Participating Beneficiaries and their
names and addresses;
(c) the number of Shares that the Custodian holds on
behalf of each Participating Beneficiary;
(d) the dollar amount of Shares that each Participating
Beneficiary has instructed the Custodian, either
directly or indirectly through a Downstream
Custodian, to apply for on their behalf;
(e) that there are no Participating Beneficiaries in
respect of which the total of the application price for
the following exceeds NZ$32,000 / A$30,000:
(i) new Shares applied for on their behalf under the
SPP; and
(ii) in respect of Participating Beneficiaries with
a registered address in Australia, any other
Shares issued to the Custodian (as a result
of an instruction given to the Custodian or a
Downstream Custodian) for that Participating
Beneficiary under any arrangement similar to the
SPP in the 12 months prior to the application for
new Shares under the SPP, including under the
2020 SPP;
(f) that a copy of this document was given to each
Participating Beneficiary;
(g) where the Custodian holds Shares on behalf of a
Participating Beneficiary indirectly, through one or
more Downstream Custodians, the name and address
of each Downstream Custodian; and
(h) that the beneficial owner on whose behalf the
Custodian is submitting an Online Application is not
making an application as an Eligible Shareholder
for Shares under the SPP, and no other Custodian is
submitting an Online Application under the SPP for
that beneficial owner.
EROAD SHARE PURCHASE PLAN
10

4.5. A Custodian must not participate in the SPP on behalf
of, or distribute this SPP Booklet or any other document
relating to the SPP to, any person in the United States.
5. COMPLETING THE APPLICATION FORM
AND PAYING FOR SHARES
5.1. If you are an Eligible Shareholder and you wish to
participate in the SPP, you must complete an Online
Application at www.shareoffer.co.nz/eroad and make
payment in accordance with the instructions provided. If
you are a Custodian, you must also complete a Custodian
Schedule which may be obtained from EROAD’s Share
Registrar, Computershare Investor Services Limited, as
noted in clause 4.3 above.
5.2. Eligible Shareholders must make payment for the exact
dollar amount applied for on their Online Application.
5.3. To be valid, your Online Application (and, if applicable,
Custodian Schedule) and payment must be received by
Computershare Investor Services Limited by 5:00pm
NZST / 3:00pm AEST on 3 August 2021.
6. EROAD’S DISCRETION TO ACCEPT OR
REJECT APPLICATIONS
6.1. EROAD has discretion to accept or reject your
application to purchase Shares under the SPP, including
(without limitation) if:
(a) your Online Application or Custodian Schedule (if
applicable) is incorrectly completed or incomplete or
otherwise determined by EROAD to be invalid;
(b) your payment is dishonoured or has not been
completed correctly;
(c) your payment is not in New Zealand or Australian
dollars for the exact dollar amount of shares that you
have specified in your application;
(d) it appears that you are applying to buy more than
NZ$32,000 / A$30,000 (in aggregate) of Shares
(except if you are a Custodian applying on behalf of
more than one beneficial owners in accordance with
clause 4.2);
(e) your Custodian Schedule (if applicable) or payment
is received after the Closing Date. While EROAD
has discretion to accept late applications, Custodian
Schedules (if applicable) and payments, there is
no assurance that it will do so. Late applications,
Custodian Schedules (if applicable) and payments,
if not processed, will be returned to you at your
registered address. No interest will be paid on any
application money returned to you;
(f) EROAD believes that you are not an Eligible
Shareholder or Custodian; or
(g) EROAD considers that your application does not
comply with these Terms and Conditions.
6.2. EROAD reserves the right to scale back at its absolute
discretion any application for Shares under the SPP.
EROAD may scale back applications having regard to
the number of EROAD Shares held by the Applicant
(or, in the case of an application made by a Custodian,
the relevant beneficial owner(s) named in the schedule
submitted) on the relevant Record Date and otherwise at
its discretion.
6.3. If an application is rejected, all of the relevant amounts
will be refunded to the Applicant. If applications are
scaled back, the Applicant will receive the number
of Shares at the Issue Price in respect of which the
application is accepted and a refund of the balance of
the relevant application payment. All refunds will be
made without interest.
6.4. Any difference less than NZ$5 due to scaling or rounding
will be retained by EROAD and not refunded.
6.5. Refunds will be made by direct credit to the
bank account held by EROAD’s Share Registrar,
Computershare Investor Services Limited. Refunds
will be issued within five business days following the
Allotment Date. If no bank account is held by the Share
Registrar, then the refund payment will be withheld until
a bank account is provided.
7. SIGNIFICANCE OF SENDING IN AN
APPLICATION
7.1 . If you apply to participate in the SPP by completing
an Online Application (and, if applicable, a Custodian
Schedule):
(a) your application, on these Terms and Conditions, will
be irrevocable and unconditional (i.e. it cannot be
withdrawn);
(b) you certify to EROAD that you are an Eligible
Shareholder entitled to apply for Shares under these
Terms and Conditions;
(c) you agree to be bound by the Constitution of EROAD;
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EROAD SHARE PURCHASE PLAN

(d) you certify to EROAD that you are not applying for
Shares under the SPP with a total application price in
excess of NZ$32,000 / A$30,000 from the following:
(i) the Shares under the SPP the subject of the
Application;
(ii) in the case of Eligible Shareholders with a
registered address in Australia, any other Shares
applied for by you under a similar arrangement
in the 12 months before the application,
including any Shares acquired under the 2020
SPP; and
(iii) any other Shares under the SPP which you
have instructed a Custodian to acquire on
your behalf under the SPP or, in the case of
Eligible Shareholders in Australia, under a
similar arrangement in the 12 months before the
application including any Shares which you have
instructed a custodian to acquire on your behalf
under the 2020 SPP;
(e) without limiting EROAD’s discretion to accept or
reject applications in clause 6 above, you authorise
EROAD (and its officers or agents) to correct any
error in, or omission from, your Online Application
(and, if applicable, your Custodian Schedule) and to
complete the Online Application (and, if applicable,
the Custodian Schedule) by the insertion of any
missing details;
(f) you acknowledge that EROAD may at any time
irrevocably determine that your application (and,
if applicable, your Custodian Schedule) is valid, in
accordance with these Terms and Conditions, even
if your Online Application (or, as applicable, your
Custodian Schedule) is incomplete, contains errors or
is otherwise defective;
(g) you acknowledge that none of EROAD, its advisers
or agents has provided you with investment advice
or financial product advice, and that none of them
has an obligation to provide advice concerning your
decision to apply for and purchase Shares under the
SPP;
(h) you acknowledge the risk that the market price for
the Shares may change between the Opening Date,
the date you apply for Shares under the SPP, and the
Allotment Date. A change in market price during
this period may affect the Issue Price or value of the
Shares you receive under the SPP;
(i) you acknowledge that EROAD is not liable for any
exercise of its discretions referred to in these Terms
and Conditions;
(j) you irrevocably and unconditionally agree to these
Terms and Conditions and agree not to do any act or
thing which would be contrary to the spirit, intention
or purpose of the SPP;
(k) you represent that you are not in the United States
and you are not acting for the account or benefit of a
person in the United States (or, in the event that you
do act for the account or benefit of a person in the
United States, you are not participating in the SPP in
respect of that person);
(l) you acknowledge that the Shares have not been, and
will not be, registered under the U.S. Securities Act or
the securities laws of any state or other jurisdiction
of the United States, and may not be offered or sold
in the United States, except in accordance with an
available exemption from, or in a transaction not
subject to, the registration requirements of the U.S.
Securities Act and any other applicable securities
laws;
(m) you acknowledge that the Shares may only be
offered and sold outside the United States in
“offshore transactions” (as defined and in reliance on
Regulation S under the U.S. Securities Act);
(n) you represent that you have not, and you agree
that you will not, send this SPP Booklet or any other
materials relating to the SPP to any person in the
United States or elsewhere outside Australia and
New Zealand;
(o) you acknowledge and agree that if in the future you
decide to sell or otherwise transfer the Shares, you
will only do so in standard brokered transactions
on the NZX Main Board or ASX, where neither you
nor any person acting on your behalf knows, or has
reason to know, that the sale has been pre-arranged
with, or the purchaser is, a person in the United
States; and
(p) if you are acting as a trustee, nominee or Custodian,
each beneficial holder on whose behalf you are
participating is resident in Australia or New Zealand.
7. 2. If a Custodian applies to purchase Shares under the SPP
for a beneficial owner pursuant to clause 4.2:
EROAD SHARE PURCHASE PLAN
12

(a) the certification referred to in clause 7.1(d) will be
taken to be given by the beneficial owner on whose
behalf the Custodian is applying to purchase Shares;
and
(b) in addition to the matters referred to in clause 7.1, the
Custodian also certifies each of the matters set out in
the Custodian Schedule.
8. THE SHARES
8.1. Shares issued under the SPP will rank equally in all
respects with existing Shares quoted on the NZX Main
Board and ASX, with the same voting rights, dividend
rights and other entitlements. The Shares to be issued
under the SPP have been accepted for quotation on the
NZX Main Board, and an application will be made for
their quotation on the ASX, and it is expected that the
Shares will be quoted upon completion of the allotment
procedures. However, neither NZX Limited nor ASX
Limited accepts any responsibility for any statement in
this document.
8.2. The issue of new Shares under the SPP is undertaken
with, and conditional upon, shareholder approval for
the purposes of the NZX Listing Rules. This means that
Eligible Shareholders in New Zealand who participated
in the 2020 SPP will be eligible to participate in this
SPP, notwithstanding that their participation may
exceed the NZ$15,000 per shareholder 12 month limit
that would otherwise apply. The issue of new Shares
under the SPP up to a maximum amount of A$30,000
per Eligible Shareholder (or per beneficial owner, in the
case of holdings by Custodians) in Australia, is being
undertaken pursuant to ASIC Corporations (Share
and Interest Purchase Plans) Instrument 2019/547 as
amended by ASIC Instrument 20-0854, which among
other things, enables EROAD to undertake the SPP in
reliance upon a New Zealand law compliant cleansing
notice. It is a condition of the ASIC Corporations (Share
and Interest Purchase Plans) Instrument 2019/547 that
an Eligible Shareholder in Australia must not be issued
more than A$30,000 of Shares in any consecutive
12-month period. Accordingly, if an Eligible Shareholder
in Australia acquired Shares under the 2020 SPP, in order
to determine how much that Eligible Shareholder can
invest under the SPP you must deduct the aggregate
Australian dollar value of Shares acquired by that Eligible
Shareholder under the 2020 SPP from the maximum
limit applicable to Eligible Shareholders under the SPP,
being A$30,000.
9. FINANCIAL STATEMENTS
9.1 You may obtain free of charge the most recent annual
report and financial statements of EROAD by contacting
EROAD’s Share Registrar, Computershare Investor
Services Limited, or you may download the reports from
the EROAD website:
https://www.eroadglobal.com/global/investors/.
10. AMENDMENTS TO THE SPP AND WAIVER
OF COMPLIANCE
10.1. Notwithstanding any other term or condition of the
SPP and/or the Application Form, EROAD may, at its
discretion:
(a) make non-material modifications to the SPP or these
Terms and Conditions without notice (in which case
applications for Shares under the SPP will remain binding
on all Applicants notwithstanding such modification
and irrespective of whether an Online Application and/
or payment was received by Computershare Investor
Services Limited before or after such modification is
made); and/or
(b) suspend or terminate the SPP at any time prior to
the issue of the Shares under the SPP. If the SPP is
terminated, application monies will be refunded to
Applicants without interest.
10.2.EROAD reserves the right to waive compliance with
any provision of these Terms and Conditions (either
generally, or in respect of a particular Applicant or
Applicants).
11. GOVERNING LAW
11.1. These Terms and Conditions shall be governed by and
construed in accordance with the laws of New Zealand.
12. DISPUTES
12.1. If any dispute arises in connection with the SPP, EROAD
may settle it in any manner it thinks fit. It may do so
generally or in relation to any particular participant,
application or Share. EROAD’s decision will be final and
binding.
13. INCONSISTENCY
13.1. Unless otherwise determined by the directors of EROAD,
in the event of any inconsistency between the Terms
and Conditions of the SPP and EROAD’s constitution,
EROAD’s constitution shall prevail.
13
EROAD SHARE PURCHASE PLAN

2020 SPPThe share purchase plan conducted by EROAD in September 2020.
A$Australian dollars, being the lawful currency of Australia.
A$ PriceThe A$ equivalent of the Issue Price determined using the Exchange Rate and rounded to the nearest
cent, which will be announced by EROAD on 6 August 2021.
Allotment DateOn or around 13 August 2021, unless extended.
ApplicantAn applicant for Shares in the SPP.
ASICThe Australian Securities and Investments Commission.
ASXASX Limited or the market it operates (as the context requires).
ASX Listing RulesThe official listing rules of the ASX.
ASX Settlement
Date
12 August 2021.
BoardThe board of directors of EROAD.
Closing Date3 August 2021, unless extended.
CustodianSee clause 4.1 of the Terms and Conditions for the definition of “Custodian”.
Custodian
Schedule
The schedule that must be submitted by an Applicant that is a Custodian (available on request from the
Share Registrar).
Despatch DateOn or around 16 August 2021, unless extended.
Downstream
Custodian
See clause 4.4 of the Terms and Conditions for the definition of “Downstream Custodian”.
Eligible
Shareholder
A person who was recorded in EROAD’s share register as being a registered holder of Shares and having
an address in New Zealand or Australia as at 7:00pm NZST / 5:00pm AEST on 13 July 2021. A person
who holds Shares on behalf of a person who resides outside New Zealand or Australia is not eligible to
participate in the SPP in respect of that person. Similarly, a person in the United States, or acting for the
account or benefit of a person in the United States, is not eligible to participate in the SPP.
EROADEROAD Limited, a company listed on the NZX Main Board and ASX.
GLOSSARY
EROAD SHARE PURCHASE PLAN
14

Exchange RateThe NZ$:A$ exchange rate published by the New Zealand Reserve Bank on its website at 5:00pm NZST
on the Closing Date.
Issue PriceThe price at which the Shares will be issued pursuant to the SPP, being the lower of:
(a) NZ$5.58 per Share (being the price paid by investors in EROAD’s recent Placement); and
(b) the five day volume weighted average price of EROAD shares traded on NZX Main Board during
the five trading days up to, and including, the Closing Date.
NZX NZX Limited
NZX Listing RulesThe listing rules of NZX appliying to the NZX Main Board.
NZX Main Boardthe NZX Main Board equity securities market operated by NZX.
NZX Settlement
Date
13 August 2021.
Online ApplicationAn application for Shares under the SPP made through www.shareoffer.co.nz/eroad.
Opening Date20 July 2021.
Participating
Beneficiary
See clause 4.4 of the Terms and Conditions for the definition of “Participating Beneficiary”.
PlacementThe placement of Shares announced to NZX on 14 July 2021.
Record Date7:00pm NZST / 5:00pm AEST on 13 July 2021.
Shares
Ordinary shares of EROAD Limited.
Share Registrar
EROAD’s share registrar, Computershare Investor Services Limited.
Spp Or Offer
The share purchase plan detailed in this document.
Terms And
Conditions
The terms and conditions of the SPP detailed in this document.
U.S. Securities
Act
The U.S. Securities Act of 1933, as amended
15
EROAD SHARE PURCHASE PLAN

EROADGLOBAL.COM
REGISTERED OFFICE
EROAD Limited
260 Oteha Valley Road,
Albany, Auckland 0632,
New Zealand
DIRECTORY
EROAD Limited is a company incorporated with limited liability under the New Zealand Companies Act 1993
New Zealand Companies Office registration number 1036814
Australian Registered Body Number (ARBN) 643 840 519
For investor relations queries contact: investors@EROAD.com

SHARE REGISTRAR
Computershare Investor Services Limited
Level 2, 159 Hurstmere Road
Takapuna, Auckland 0622
New Zealand
LEGAL ADVISORS
Chapman Tripp
15 Customs Street West
Auckland 1010
New Zealand